AMALGAMATED POWER ENGINEERING LIMITED
Company details
- Registered name
- AMALGAMATED POWER ENGINEERING LIMITED
- Company number
- 00926916
- Registered office
- DELOITTE LLP, 1 NEW STREET SQUARE, LONDON, EC4A 3HQ
- Company type
- Private Limited Company
- Incorporated on
- 6 February 1968
- Status
- InLiquidation
- Age
- 58 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Mar 2027
- Confirmation statement — last
- 01 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- A person with significant control here also controls 32 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 16 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/04/2025 | Director resigned | CARROLL, Nicola | — |
| 22/04/2025 | Director appointed | — | CONACHER, Matthew Ian |
| 15/01/2021 | Director resigned | GENTLES, Jacqueline Marie | — |
| 15/01/2021 | Director appointed | — | CARROLL, Nicola |
| 05/04/2019 | Director resigned | MANSFIELD, William Scott | — |
| 29/03/2019 | Director appointed | — | GENTLES, Jacqueline Marie |
| 06/04/2016 | Person with significant control added | — | Rolls-Royce Power Engineering Limited |
| 31/08/2015 | Corporate-director resigned | ROLLS-ROYCE DIRECTORATE LIMITED | — |
| 31/08/2015 | Corporate-secretary resigned | ROLLS-ROYCE SECRETARIAT LIMITED | — |
| 31/08/2015 | Corporate-director appointed | — | ROLLS-ROYCE INDUSTRIES LIMITED |
| 31/12/2013 | Director resigned | ALLAN, Gerard | — |
| 22/10/2013 | Director appointed | — | MANSFIELD, William Scott |
| 19/04/2010 | Director resigned | WALDRON, Karen | — |
| 19/04/2010 | Director resigned | GOMA, Delrose Joy | — |
| 19/04/2010 | Secretary resigned | GOMA, Delrose Joy | — |
| 19/04/2010 | Corporate-director appointed | — | ROLLS-ROYCE DIRECTORATE LIMITED |
| 19/04/2010 | Corporate-secretary appointed | — | ROLLS-ROYCE SECRETARIAT LIMITED |
| 27/06/2008 | Director resigned | BALE, David Randal | — |
| 28/02/2008 | Director resigned | WARREN, John Emmerson | — |
| 28/02/2008 | Director appointed | — | WALDRON, Karen |
Financial highlights
No figures could be read from the accounts filed on 03 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AMALGAMATED POWER ENGINEERING LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About AMALGAMATED POWER ENGINEERING LIMITED (00926916)
AMALGAMATED POWER ENGINEERING LIMITED is a private limited company incorporated on 6 February 1968 and registered in the United Kingdom under company number 00926916. Its registered office is at DELOITTE LLP, 1 NEW STREET SQUARE, LONDON, EC4A 3HQ. The recorded nature of business is activities of head offices (SIC 70100). The company is currently inliquidation , with statutory accounts last made up to 31 December 2024. 18 active officers are on record , and the person with significant control is Rolls-Royce Power Engineering Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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